证券代码：000576 证券简称：甘化科工 公告编号：2025-28 广东甘化科工股份有限公司 关于子公司业绩承诺补偿进展的公告 由于披露上述公告时相关股权价值评估工作尚未结束，对公司财 务状况及经营成果的具体影响未能确定。近日，上述评估工作已完成， 金证（上海）资产评估有限公司出具了金证评报字[2025]第 0426 号 评估报告，沈阳非晶股东全部权益于评估基准日（2025 年 6 月 30 日） 的公允价值为人民币 10,600.00 万元。根据上述评估结果，经公司财 务部门初步估算，公司将增加当期营业外收入 3,096 万元，增加当期 归属于上市公司股东的净利润 2,322 万元。 特此公告。 广东甘化科工股份有限公司董事会 二〇二五年八月八日 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 由于业绩承诺标的资产沈阳非晶金属材料制造有限公司（以下简 称"沈阳非晶"）在利润保障期内未达到业绩承诺要求，业绩承诺方 郝宏伟先生已将其直接及间接持有的 1,314.6 万元沈阳非晶股权（对 应持股比例 29.21%）全部无偿转让给公司作为补偿，详见公司 2025 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 601606 | 长城军工 | 51.68 | 10.00% | 132.50万 | | 66.53亿 | | 300875 | 捷强装备 | 61.72 | 6.30% | 27.82万 | | 17.18亿 | | 000576 | 目化科工 | 12.77 | 4.76% | 46.25万 | | 5.75亿 | | 301357 | 北方长龙 | 66'651 | 1.32% | 16.92万 | | 26.80亿 | | 300527 | ST应急 | 9.44 | 0.00% | 64.41万 | | 6.02亿 | | 600967 | 内蒙—机 | 23.65 | -0.04% | 199.73万 | | 46.85 Z | | 002519 | 银河电子 | 5.44 | -1.09% | 96.49万 | | 5.25亿 | | 300922 | 天奏装备 | 31.55 | -1.53% | 16.15万 | ...

Market Performance - The ground equipment sector increased by 7.41% on August 6, with Jieqiang Equipment leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Individual Stock Performance - Jieqiang Equipment (300875) closed at 58.06, up 20.01% with a trading volume of 220,800 shares and a transaction value of 1.174 billion [1] - Beifang Changlong (301357) closed at 157.90, up 20.00% with a trading volume of 128,800 shares and a transaction value of 1.892 billion [1] - Changcheng Military Industry (601606) closed at 46.98, up 10.00% with a trading volume of 426,000 shares and a transaction value of 1.947 billion [1] - Neimeng Yiji (600967) closed at 23.66, up 10.00% with a trading volume of 1,792,000 shares and a transaction value of 4.101 billion [1] - Tianzou Equipment (300922) closed at 32.04, up 6.30% with a trading volume of 231,500 shares and a transaction value of 734 million [1] Capital Flow Analysis - The ground equipment sector saw a net inflow of 1.129 billion from main funds, while retail funds experienced a net outflow of 619 million [2][3] - Main funds showed significant net inflows in Neimeng Yiji (5.01 million) and Zhongbing Hongjian (2.58 million) [3] - Retail funds had notable outflows in Neimeng Yiji (-2.04 million) and Zhongbing Hongjian (-1.52 million) [3]

Market Performance - The ground equipment sector increased by 2.3% on August 5, with North China Long Dragon leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Individual Stock Performance - North China Long Dragon (301357) closed at 131.58, up 14.64%, with a trading volume of 160,700 shares and a transaction value of 2.015 billion [1] - Great Wall Military Industry (601606) closed at 42.71, up 9.99%, with a trading volume of 893,300 shares and a transaction value of 3.784 billion [1] - Galaxy Electronics (002519) closed at 5.48, up 8.09%, with a trading volume of 2,480,300 shares and a transaction value of 1.363 billion [1] - Other notable performances include: - Jieqiang Equipment (300875) up 5.70% - Ganhuakegong (000576) up 3.48% - Zhongbing Hongjian (000519) up 1.34% [1] Capital Flow Analysis - The ground equipment sector experienced a net outflow of 573 million from institutional investors, while retail investors saw a net inflow of 543 million [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Detailed Capital Flow for Selected Stocks - Galaxy Electronics (002519) had a net inflow of 195 million from institutional investors, but a net outflow of 108 million from speculative funds [3] - Great Wall Military Industry (601606) saw a net outflow of 701,100 from institutional investors, while retail investors contributed a net inflow of 9.450 million [3] - ST Emergency (300527) experienced a significant net outflow of 934 million from institutional investors, indicating a bearish sentiment [3]

Market Overview - The ground equipment sector increased by 4.89% on August 4, with North China Long Dragon leading the gains [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] Stock Performance - North China Long Dragon (301357) closed at 114.78, up 20.00% with a trading volume of 139,100 shares and a turnover of 1.481 billion [1] - Great Wall Military Industry (601606) closed at 38.83, up 10.00% with a trading volume of 918,400 shares and a turnover of 3.496 billion [1] - Inner Mongolia First Machinery (600967) closed at 21.60, up 7.46% with a trading volume of 1,401,700 shares and a turnover of 2.972 billion [1] - Other notable performers include Tianzuo Equipment (300922) up 5.76%, Guoke Shigong (688543) up 5.52%, and Jieqiang Equipment (300875) up 4.57% [1] Capital Flow - The ground equipment sector saw a net inflow of 888 million from institutional investors, while retail investors experienced a net outflow of 313 million [2] - The main capital flow data indicates that Great Wall Military Industry had a net inflow of 54.7 million, while Inner Mongolia First Machinery had a net inflow of 25.9 million [3] - North China Long Dragon experienced a net inflow of 17.9 million from institutional investors, but retail investors had a net outflow of 44.9 million [3]

证券之星消息，7月31日地面兵装板块较上一交易日上涨3.1%，北方长龙领涨。当日上证指数报收于 3573.21，下跌1.18%。深证成指报收于11009.77，下跌1.73%。地面兵装板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 301357 | 北方长龙 | 102.95 | 17.22% | 15.74万 | | 14.82亿 | | 601606 | 长城军工 | 34.68 | 9.99% | 148.93万 | | 49.65 Z | | 600184 | 光电股份 | 20.95 | 6.56% | 50.88万 | | 10.60亿 | | 300875 | 捷强装备 | 46.01 | 5.05% | 14.82万 | | 6.67亿 | | 600967 | 内蒙一机 | 21.29 | 3.00% | 117.46万 | | 24.65 Z | | 600435 | 北方导航 | 17.88 | 2.82% | 147.27万 | | ...

证券日报网讯甘化科工（000576）7月30日在互动平台回答投资者提问时表示，市场关于公司成立机器 人核心团队、准备进军军用机器人领域的传闻不属实，公司业务情况请以公司在指定媒体披露的信息为 准，敬请投资者注意投资风险。 ...

近日，相关股权过户手续已在市场监督管理登记机关办理完成， 郝宏伟先生对公司的业绩承诺补偿义务已履行完毕。 特此公告。 广东甘化科工股份有限公司董事会 二〇二五年七月二十五日 证券代码：000576 证券简称：甘化科工 公告编号：2025-27 广东甘化科工股份有限公司 关于子公司业绩承诺补偿进展的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 由于业绩承诺标的资产沈阳非晶金属材料制造有限公司（以下简 称"沈阳非晶"）在利润保障期内未达到业绩承诺要求，业绩承诺方 郝宏伟先生需将其直接及间接持有的沈阳非晶股权全部无偿转让给 公司作为补偿。详情请参阅公司于 2025 年 7 月 9 日在指定媒体披露 的《关于子公司业绩承诺实现及业绩承诺补偿暨关联交易的公告》（公 告编号：2025-26）。 ...

我们认为本次业绩承诺补偿是根据业绩承诺完成情况并按照业 绩承诺补偿约定做出的。郝宏伟先生向公司无偿转让其持有的全部沈 阳非晶金属材料制造有限公司股权，有利于保障公司的利益。本次关 联交易事项不存在损害公司和中小股东利益的行为，符合公司整体利 益。我们一致同意《关于子公司业绩承诺实现情况及业绩承诺补偿暨 关联交易的议案》，并同意将该议案提交公司第十一届董事会第十一 次会议审议。 独立董事：廖义刚、钟刚、杨乃定 二〇二五年七月四日 广东甘化科工股份有限公司独立董事 关于子公司业绩承诺实现情况及业绩承诺补偿 暨关联交易事项的审查意见 根据《公司法》《上市公司独立董事管理办法》《深圳证券交易所 上市公司自律监管指引第 1 号—主板上市公司规范运作》等法律法规 的要求，作为广东甘化科工股份有限公司的独立董事，我们于 2025 年 7 月 4 日召开了第十一届董事会独立董事 2025 年第一次专门会议。 经认真审阅相关材料，并对有关情况进行了解和分析，基于独立判断 的立场，秉承实事求是、客观公正的原则，我们就子公司业绩承诺实 现情况及业绩承诺补偿暨关联交易事项发表审查意见如下： ...

广东甘化科工股份有限公司关于子公司 业绩承诺实现情况及业绩承诺补偿暨关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 证券代码：000576 证券简称：甘化科工 公告编号：2025-26 2、业绩承诺情况 根据公司与郝宏伟先生签订的《关于福建将乐卓越金属材料有限 公司之股权转让协议》，郝宏伟先生承诺，2022 年 7 月 1 日至 2025 年 6 月 30 日为利润保障期，在利润保障期内，沈阳非晶累计实现保 障期调整净利润不低于 5,100 万元。 若未实现业绩承诺，则公司或福建卓越有权要求郝宏伟和/或三 明超越以沈阳非晶的股权无偿转让至公司和/或福建卓越进行补偿。 补偿股权数额的计算公式如下： 补偿股权数额=4,200 万元/X-35% X=保障期调整净利润/5,100 万元*12,000 万元 保障期调整净利润=实际扣非后净利润+研发费用*（1-所得税税 率）+国拨研发经费 一、交易概述及业绩承诺情况 1、交易概述 2022 年 7 月，公司通过受让股权方式以 4,200 万元对价取得郝 宏伟先生持有的福建将乐卓越金属材料有限公司（以下简称 ...